KYBE — See who's really behind any company

Company dossier

EARNEX LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475799 · HE475799 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEARNEX LTD

DRCIP data.gov.cy

RegistrationHE475799

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-05-28

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 16Β,, AVENUE COURT,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FINTRIX MARKETS EU LTDactive FUTIUR EXCHANGE (CYPRUS) LTDactive SALVUS (ASP) LTDactive UNIXPROP LTDactive

Connections

3 links

Shared operator — likely the same administrator

FINTRIX MARKETS EU LTDShared registered address · 4 share this SALVUS (ASP) LTDShared registered address · 4 share this UNIXPROP LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JAMES BENJAMIN LEE	director	—	Cyprus registry
JAMES BENJAMIN LEE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100